| Company Name | Notthampton Limited |
|---|---|
| Director | David William Richmond |
| Company Status | Active |
| Company Number | 08018791 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Previous Name | D W R (UK) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David William Richmond |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Secretary Name | Dyer + Co Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 76 at £1 | David William Richmond 76.00% Ordinary |
|---|---|
| 24 at £1 | Jeffrey James Gurciullo 24.00% Ordinary A |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 1 April 2022 | Delivered on: 20 April 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 9 theatre street, woodbridge, IP12 4NE. Outstanding |
|---|
Filing History
| 19 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 17 September 2023 with updates (5 pages) |
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 10 October 2022 | Confirmation statement made on 17 September 2022 with updates (5 pages) |
| 29 June 2022 | Change of details for Mr David William Richmond as a person with significant control on 31 August 2021 (2 pages) |
| 20 April 2022 | Registration of charge 080187910001, created on 1 April 2022 (4 pages) |
| 17 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with updates (5 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 5 November 2020 | Confirmation statement made on 11 October 2020 with updates (5 pages) |
| 3 November 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 2 January 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (12 pages) |
| 24 January 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 7 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 7 December 2015 (1 page) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 17 November 2015 | Company name changed d w r (uk) LIMITED\certificate issued on 17/11/15
|
| 17 November 2015 | Company name changed d w r (uk) LIMITED\certificate issued on 17/11/15
|
| 16 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 16 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 18 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2012 | Incorporation (22 pages) |
| 4 April 2012 | Incorporation (22 pages) |